Vanitha & Swaminathan Enterprises Private Limited
About Vanitha & Swaminathan Enterprises Private Limited
Data last updated: 23 July 2025
Vanitha & Swaminathan Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 09 July 2010.
Registered with ROC Chennai under CIN U65910TN2010PTC076530.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Annamalai Pradeep and Natarajan Swaminathan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 218 Ii Floor T.T.K.Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address218 Ii Floor T.T.K.Road Alwarpet, Chennai, Tamil Nadu, India – 600018
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Vanitha & Swaminathan Enterprises Private Limited
Vanitha & Swaminathan Enterprises Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annamalai Pradeep | Director | 03 Dec 2020 | 5 Years 8 Months | As last reported |
| Natarajan Swaminathan | Director | 20 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Vanitha & Swaminathan Enterprises Private Limited FY 2020 filings available
Ten-year financial statements for Vanitha & Swaminathan Enterprises Private Limited
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Ownership and Shareholding of Vanitha & Swaminathan Enterprises Private Limited
Shareholding and ownership data for Vanitha & Swaminathan Enterprises Private Limited
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Charges & Borrowings Vanitha & Swaminathan Enterprises Private Limited
Vanitha & Swaminathan Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanitha & Swaminathan Enterprises Private Limited
View historical data on people associated with Vanitha & Swaminathan Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vanitha & Swaminathan Enterprises Private Limited
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GST Compliance of Vanitha & Swaminathan Enterprises Private Limited
GST registrations and filing compliance for Vanitha & Swaminathan Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Vanitha & Swaminathan Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Vanitha & Swaminathan Enterprises Private Limited
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- Rating history
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MSME Payment Delays by Vanitha & Swaminathan Enterprises Private Limited
MSME payment history for Vanitha & Swaminathan Enterprises Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Vanitha & Swaminathan Enterprises Private Limited
Corporate group structure for Vanitha & Swaminathan Enterprises Private Limited
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MCA Filings & Documents of Vanitha & Swaminathan Enterprises Private Limited
MCA filings and documents for Vanitha & Swaminathan Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Vanitha & Swaminathan Enterprises Private Limited
Frequently Asked Questions about Vanitha & Swaminathan Enterprises Private Limited
Vanitha & Swaminathan Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vanitha & Swaminathan Enterprises Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 July 2010 and is registered under CIN U65910TN2010PTC076530. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vanitha & Swaminathan Enterprises Private Limited are:
- Annamalai Pradeep - Director
- Natarajan Swaminathan - Director
The CIN (Corporate Identification Number) of Vanitha & Swaminathan Enterprises Private Limited is U65910TN2010PTC076530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vanitha & Swaminathan Enterprises Private Limited is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at 218 Ii Floor T.T.K.Road Alwarpet, Chennai, Tamil Nadu, India – 600018.